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THE PREMSPEC GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Premspec Group Ltd. The company was founded 11 years ago and was given the registration number 08263463. The firm's registered office is in ROSS-ON-WYE. You can find them at 19 Church St, , Ross-on-wye, Herefordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:THE PREMSPEC GROUP LTD
Company Number:08263463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:19 Church St, Ross-on-wye, Herefordshire, HR9 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Church St, Ross-On-Wye, HR9 5HN

Director22 February 2024Active
The Paddocks, Morse Road, Drybrook, United Kingdom, GL17 9AT

Secretary22 October 2012Active
The Paddocks, Morse Road, Drybrook, United Kingdom, GL17 9AT

Director22 October 2012Active
19, Church St, Ross-On-Wye, HR9 5HN

Director17 August 2016Active

People with Significant Control

Mr Dennis Brian Boseley
Notified on:22 October 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:19, Church St, Ross-On-Wye, HR9 5HN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-05Capital

Capital allotment shares.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Termination director company with name termination date.

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